TRANS CASPIAN RESOURCE, TOO
Forwarding services
BIN 071040016526No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TRANS CASPIAN RESOURCE» |
Name in Kazakh | «TRANS CASPIAN RESOURCE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANS CASPIAN RESOURCE" |
Status | Ликвидация |
Liquidation date | 08.09.2021 |
Address | Almaty, Bostandikskii Raion, Ul.Frunze, D.11 |
Registration date | 15.10.2007 · 18 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 12.09.2021 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 868 372 ₸ | 14 006 ₸ |
| 2015 | 707 110 ₸ | 11 405 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 47 total connections
- 18 by founders
- 6 by address
- 12 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ul.Frunze, 11
Locality
Almaty
About TOO «TRANS CASPIAN RESOURCE» — BIN 071040016526
Last registry change: 12.09.2021
TRANS CASPIAN RESOURCE, TOO was registered on 15.10.2007. In 2017, estimated annual revenue was 868 372 ₸ and tax payments totaled 14 006 ₸.
Limited liability partnership «TRANS CASPIAN RESOURCE»: registration details and status
Limited liability partnership «TRANS CASPIAN RESOURCE» (BIN 071040016526) has the status “Ликвидация”; dissolution date — 08.09.2021. Registered address — Almaty, Bostandikskii Raion, Ul.Frunze, D.11, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 251 employees.
Management of TOO «TRANS CASPIAN RESOURCE»
The head of TOO «TRANS CASPIAN RESOURCE» is Bajkoshkarov Zhanat Berdenovich. Previously, TOO «TRANS CASPIAN RESOURCE» was headed by Bajkoshkarov Zhanat .
Verification of TOO «TRANS CASPIAN RESOURCE» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.07.2021), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «TRANS CASPIAN RESOURCE» are available in the full Statsnet report. All the data to verify TOO «TRANS CASPIAN RESOURCE» as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.